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    "kbo": "0809.505.580",
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Anne Prignon",
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        "birth_date": null
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      "effective_date": "2022-12-01",
      "evidence_quote": "Suite au d\u00E9part \u00E0 la retraite de Madame Anne Prignon \u00E0 dater du 1er d\u00E9cembre 2022, le Conseil d\u0027Administration acte la fin de sa carri\u00E8re en tant que CEO de la Soci\u00E9t\u00E9 FCR 2020 et de sa d\u00E9mission cons\u00E9quente de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
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        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "Monsieur Gr\u00E9goire Dupuis prendra donc ses fonctions de CEO au 1er d\u00E9cembre 2022. Conform\u00E9ment \u00E0 l\u0027article 18 des statuts, le Conseil d\u0027administration d\u00E9l\u00E8gue \u00E0 Monsieur Gr\u00E9goire DUPUIS, \u00E0 dater du 1er d\u00E9cembre 2022, en sa qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, tous pouvoirs n\u00E9cessaires \u00E0 la r\u00E9"
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    {
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        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "Suite \u00E0 l\u0027arriv\u00E9e au terme de leur mandat, les membres du Conseil d\u0027administration d\u00E9missionnent dans leur enti\u00E8ret\u00E9, \u00E0 savoir: -Pascale Baillon"
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        "birth_date": null
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      "effective_date": "2023-11-17",
      "evidence_quote": "Suite \u00E0 l\u0027arriv\u00E9e au terme de leur mandat, les membres du Conseil d\u0027administration d\u00E9missionnent dans leur enti\u00E8ret\u00E9, \u00E0 savoir: -Simon Bullman"
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    {
      "kind": "director_out",
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        "name": "Sabrine Cipriano",
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        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "Suite \u00E0 l\u0027arriv\u00E9e au terme de leur mandat, les membres du Conseil d\u0027administration d\u00E9missionnent dans leur enti\u00E8ret\u00E9, \u00E0 savoir: -Sabrine Cipriano"
    },
    {
      "kind": "director_out",
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        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "Suite \u00E0 l\u0027arriv\u00E9e au terme de leur mandat, les membres du Conseil d\u0027administration d\u00E9missionnent dans leur enti\u00E8ret\u00E9, \u00E0 savoir: -Sylvie Creteur"
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    {
      "kind": "director_out",
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        "name": "Renier de Caritat de Peruzzis",
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        "birth_date": null
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      "effective_date": "2023-11-17",
      "evidence_quote": "Suite \u00E0 l\u0027arriv\u00E9e au terme de leur mandat, les membres du Conseil d\u0027administration d\u00E9missionnent dans leur enti\u00E8ret\u00E9, \u00E0 savoir: -Renier de Caritat de Peruzzis"
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    {
      "kind": "director_out",
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        "name": "Jean-Pol Detiffe",
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        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "Suite \u00E0 l\u0027arriv\u00E9e au terme de leur mandat, les membres du Conseil d\u0027administration d\u00E9missionnent dans leur enti\u00E8ret\u00E9, \u00E0 savoir: -Jean-Pol Detiffe"
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    {
      "kind": "director_out",
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        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "Suite \u00E0 l\u0027arriv\u00E9e au terme de leur mandat, les membres du Conseil d\u0027administration d\u00E9missionnent dans leur enti\u00E8ret\u00E9, \u00E0 savoir: - Eric Guillaume"
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    {
      "kind": "director_out",
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        "birth_date": null
      },
      "effective_date": "2023-11-17",
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      "effective_date": "2023-11-17",
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      "effective_date": "2023-11-17",
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      },
      "effective_date": "2023-11-17",
      "evidence_quote": "Suite \u00E0 l\u0027arriv\u00E9e au terme de leur mandat, les membres du Conseil d\u0027administration d\u00E9missionnent dans leur enti\u00E8ret\u00E9, \u00E0 savoir: -Emmanuel Terrasse"
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        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "Suite \u00E0 l\u0027arriv\u00E9e au terme de leur mandat, les membres du Conseil d\u0027administration d\u00E9missionnent dans leur enti\u00E8ret\u00E9, \u00E0 savoir: -David Van Drooghenbroeck"
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        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "les Actionnaires de cat\u00E9gorie A (10.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cinq ans renouvelables, les cing candidats suivants: 1.Mr. Olivier BOUCHAT"
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      },
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      "evidence_quote": "les Actionnaires de cat\u00E9gorie A (10.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cinq ans renouvelables, les cing candidats suivants: 2.Mme Chantal DOFFINY"
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      },
      "effective_date": "2023-11-17",
      "evidence_quote": "les Actionnaires de cat\u00E9gorie B (15.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cinq ans renouvelables, les sept candidats suivants: 1.Mr Simon Bullman"
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